Woman is sentenced in $1 million Florence bank-fraud scheme

A New York woman was sentenced Friday to 30 months in prison for her role in a scheme that defrauded customers of a Florence bank out of more than $1 million.

Lisa Reid, 38, was sentenced by U.S. District Court Judge David Bunning on one count of bank fraud and one count of aggravated theft, and she was ordered to pay $1,071,871.33 in restitution. She will be on five years of supervised release after completion of her sentence.

Reid executed the scheme by working closely with co-defendant Mahogani Graves, who was employed as a customer service representative at Citibank.